SIP, Mattancherry.P.S vs Rajeesh — 700464/2018

Case under Indian Penal Code Section 406,420,34. Status: for evidence. Next hearing: 15th September 2026.

for evidence Next hearing 15-Sep-2026 in 3 weeks

CC - CALENDAR CASE

CNR: KLER700002232018

Filing Number

700464/2018

Filing Date

14-Mar-2018

Registration No

700464/2018

Registration Date

14-Mar-2018

Court

Judicial First Class Magistrate Court ,Mattancherry

Judge

1-Judicial First Class Magistrate

Last updated 21-Aug-2026

FIR Details

FIR Number

1137

Police Station

Mattancherry Police Station

Year

14

Acts & Sections

Indian Penal Code Section 406,420,34
Chit Funds Act, 1982 Section 4,5and76

Petitioner(s)

  1. 1.SIP (Sub-Inspector of Police), Mattancherry.P.S

    Adv. APP

Respondent(s)

  1. 1.Rajeesh

  2. 2.Jancy

Case History

  1. 15-Sep-2026

    Next hearingPending

  2. 07-Jul-2026

    for evidence

    Judicial First Class Magistrate

  3. 11-Jun-2026

    for evidence

    Judicial First Class Magistrate

  4. 26-Mar-2026

    for evidence

    Judicial First Class Magistrate

  5. 23-Dec-2025

    for evidence

    Judicial First Class Magistrate

  6. 22-Oct-2025

    Issue Bailable Warrant

    Judicial First Class Magistrate

  7. 19-Aug-2025

    for evidence

    Judicial First Class Magistrate

  8. 11-Jun-2025

    for evidence

    Judicial First Class Magistrate

  9. 24-Apr-2025

    for evidence

    Judicial First Class Magistrate

  10. 07-Jan-2025

    for evidence

    Judicial First Class Magistrate

  11. 08-Oct-2024

    for evidence

    Judicial First Class Magistrate

  12. 22-Jul-2024

    for evidence

    Judicial First Class Magistrate

  13. 03-Jun-2024

    for evidence

    Judicial First Class Magistrate

  14. 20-Nov-2023

    for evidence

    Judicial First Class Magistrate

  15. 19-Jul-2023

    for evidence

    Judicial First Class Magistrate

  16. 11-Apr-2023

    for evidence

    Judicial First Class Magistrate

  17. 21-Feb-2023

    for evidence

    Judicial First Class Magistrate

  18. 20-Dec-2022

    for evidence

    Judicial First Class Magistrate

  19. 04-Aug-2022

    for evidence

    Judicial First Class Magistrate

  20. 09-Jun-2022

    Verify and report

    Judicial First Class Magistrate

  21. 18-Apr-2022

    Issue notice

    Judicial First Class Magistrate

  22. 24-Jan-2022

    Issue notice

    Judicial First Class Magistrate

  23. 24-Dec-2021

    Issue notice

    Judicial First Class Magistrate

  24. 16-Nov-2021

    Call on

    Judicial First Class Magistrate

  25. 17-Sep-2021

    Call on

    Judicial First Class Magistrate

  26. 16-Jun-2021

    No sitting notified

    Judicial First Class Magistrate

  27. 12-Apr-2021

    Appearance of Accused

    Judicial First Class Magistrate

  28. 01-Feb-2021

    Appearance of Accused

    Judicial First Class Magistrate

  29. 11-Jan-2021

    Appearance of Accused

    Judicial First Class Magistrate

  30. 08-Oct-2020

    Appearance of Accused

    Judicial First Class Magistrate

  31. 17-Jul-2020

    Appearance of Accused

    Judicial First Class Magistrate

  32. 19-May-2020

    Appearance of Accused

    Judicial First Class Magistrate

  33. 20-Mar-2020

    Appearance of Accused

    Judicial First Class Magistrate

  34. 12-Dec-2019

    First hearing

    Initial hearing scheduled

  35. 14-Mar-2018

    Case filed

    Registration No. 700464/2018

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